LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Company number 04925162

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54 officers / 47 resignations

DUGGAN, Michael George

Correspondence address
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Active
Secretary
Appointed on
25 September 2018

COATES, Richard John

Correspondence address
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Active
Director
Date of birth
March 1966
Appointed on
3 July 2018
Nationality
British
Country of residence
England
Occupation
Director

DOUGLASS, Charlotte Sophie Ellen

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Active
Director
Date of birth
December 1978
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DUCK, Andrew Neil

Correspondence address
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Active
Director
Date of birth
November 1975
Appointed on
24 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

O'BRIEN, Kirsty

Correspondence address
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Active
Director
Date of birth
October 1982
Appointed on
3 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

PREMA, Sarah Jayne

Correspondence address
Nhs Leicester City Clinical Commissioning Group, St Johns House, 30 East Street, Leicester, Leicestershire, United Kingdom, LE1 6NB
Role Active
Director
Date of birth
November 1965
Appointed on
9 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Strategy And Implementation

TIPPING, Simon Patrick

Correspondence address
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Active
Director
Date of birth
October 1949
Appointed on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Director

AHMED, Mohammed

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Secretary
Appointed on
1 April 2018
Resigned on
25 September 2018

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
8 October 2003
Resigned on
16 August 2004

LEWIS, Maria Bernadette

Correspondence address
1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4XP
Role Resigned
Secretary
Appointed on
1 March 2009
Resigned on
18 October 2011

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
1 March 2009

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
6 November 2003
Resigned on
23 March 2007
Nationality
British

SHERIDAN, Clare

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
1 April 2018

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
Third Floor 46, Charles Street, Cardiff, Uk, CF10 2GE
Role Resigned
Secretary
Appointed on
18 October 2011
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Placed registered
ENGLAND AND WALES
Registration number
4086476

BACON, David Philip

Correspondence address
5 Millers Gardens, Market Harborough, Leicestershire, LE16 9FE
Role Resigned
Director
Date of birth
July 1962
Appointed on
16 August 2004
Resigned on
5 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BALFOUR, Bruce

Correspondence address
Faun's Wood, Chevening Lane, Knockholt, Kent, TN14 7LA
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 March 2009
Resigned on
11 September 2009
Nationality
British
Country of residence
Uk
Occupation
Director

BARNES, Simon John

Correspondence address
Third Floor, 46 Charles Street, Cardiff, CF10 2GE
Role Resigned
Director
Date of birth
June 1968
Appointed on
3 October 2013
Resigned on
25 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BISHOP, Susan Keren

Correspondence address
114 Glen Road, Oadby, Leicester, Leicestershire, LE2 4RF
Role Resigned
Director
Date of birth
January 1959
Appointed on
2 April 2007
Resigned on
25 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CASSIDY, John Charles

Correspondence address
81 Little Bushey Lane, Bushey, Hertfordshire, WD23 4RA
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 November 2005
Resigned on
12 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CHRISTIE, Rory William

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, Uk, EC1M 6HR
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 October 2011
Resigned on
2 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COATES, Richard John

Correspondence address
Skipton House, 80 London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 October 2017
Resigned on
19 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chp Investment Director

CROUCH, Jennifer Louise

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
November 1987
Appointed on
29 February 2016
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DIX, Carl Harvey

Correspondence address
Allington House, 150 Victoria Street, London, SW1E 5LB
Role Resigned
Director
Date of birth
January 1966
Appointed on
6 November 2006
Resigned on
18 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
8 October 2003
Resigned on
5 November 2003

EVANS, Thomas John

Correspondence address
Iona Strathallan Close, Darley Dale, Matlock, Derbyshire, DE4 2HJ
Role Resigned
Director
Date of birth
November 1937
Appointed on
1 November 2005
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

FILLIS, Anne

Correspondence address
Community Health Partnerships, New Kings Beam House, 22 Upper Ground, London, SE1 9BW
Role Resigned
Director
Date of birth
November 1964
Appointed on
25 January 2010
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

FINDLAY, Michael James

Correspondence address
2 The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 November 2005
Resigned on
11 March 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

GREEN, Simon David

Correspondence address
Boundary House, 91-93 Charterhouse St, London, United Kingdom, EC1M6HR
Role Resigned
Director
Date of birth
May 1977
Appointed on
18 October 2011
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

GREGGOR, Ian James

Correspondence address
293 Amersham Road, Hazelmere, High Wycombe, Bucks, United Kingdom, HP15 7PX
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 July 2014
Resigned on
18 June 2015
Nationality
British
Country of residence
Uk
Occupation
Director

GRINONNEAU, Mark William

Correspondence address
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Resigned
Director
Date of birth
April 1970
Appointed on
7 August 2020
Resigned on
16 August 2020
Nationality
British
Country of residence
England
Occupation
Investment Director

GRINONNEAU, Mark William

Correspondence address
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Resigned
Director
Date of birth
April 1970
Appointed on
18 April 2019
Resigned on
23 April 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

GRINONNEAU, Mark William

Correspondence address
Chp, Suite 201 Cheltenham House, 14-16 Temple Street, Birmingham, United Kingdom, B2 5BG
Role Resigned
Director
Date of birth
April 1970
Appointed on
18 June 2015
Resigned on
3 July 2018
Nationality
British
Country of residence
England
Occupation
Area Director

HAAN, John Edward

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
Role Resigned
Director
Date of birth
August 1978
Appointed on
14 August 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARTSHORNE, David John Morice

Correspondence address
Periwinkle, High Street Eggington, Leighton Buzzard, Bedfordshire, LU7 9PD
Role Resigned
Director
Date of birth
April 1954
Appointed on
29 November 2005
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Chertered Engineer

HARTSHORNE, David John Morice

Correspondence address
Periwinkle, High Street Eggington, Leighton Buzzard, Bedfordshire, LU7 9PD
Role Resigned
Director
Date of birth
April 1954
Appointed on
5 November 2003
Resigned on
31 July 2004
Nationality
British
Country of residence
England
Occupation
Ce